Loading...

Riskiest states for e-commerce fraud

Published: September 18, 2017 by Guest Contributor

We recently analyzed millions of online transactions from the first half of 2017 to identify fraud attack rates. Here are the top 3 riskiest states for e-commerce billing and shipping fraud for H1 2017:

Riskiest states for billing fraud

  1. Oregon
  2. Delaware
  3. Washington, D.C.

Riskiest states for shipping fraud

  1. Oregon
  2. Delaware
  3. Florida

Fraudsters are extremely creative, motivated and often connected. Protect all points of contact with your customers to prevent this growing type of fraud.

Is your state in the top 10?

Related Posts

...

Published: June 6, 2023 by admin

According to Experian data analysis and a recent study on unemployment insurance fraud, at least 25% of new claims are a result of identity theft.

Published: April 15, 2021 by Eric Thompson

It’s critical for credit unions to understand the specific threats presented by life online and be prepared with a fraud detection and prevention plan

Published: April 13, 2021 by Alison Kray

Subscription title for insights blog

Description for the insights blog here

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Categories title

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

Subscription title 2

Description here
Subscribe Now

Text legacy

Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College in Virginia, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum passage, and going through the cites of the word in classical literature, discovered the undoubtable source.

recent post

Learn More Image